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What information is included in the risk lists in Panama?
Risk lists may include names of sanctioned individuals, entities linked to terrorism, and PEPs, among others.
What are the tax implications of transactions with related parties internationally for companies in Ecuador?
Related party transactions may be subject to strict transfer pricing rules. Understanding these rules is crucial to avoid tax adjustments and comply with international regulations.
What is the situation of the death penalty in El Salvador?
The death penalty in El Salvador is prohibited by the Constitution and the country's laws. The last execution in El Salvador took place in 1973, and since then, the country has abolished the death penalty for all crimes. The Constitution establishes that "the State recognizes the right to life", which prohibits the application of the death penalty. Currently, El Salvador does not have the death penalty in its criminal justice system.
How is the distribution of funds carried out after an auction of seized assets in Chile?
The funds obtained are first distributed to cover the costs of the process and then distributed among the creditors according to their claims.
What natural attractions are popular in El Salvador?
Some popular natural attractions in El Salvador include Lake Coatepeque, the Comalapa Tunnels, and Montecristo National Park.
What are the options available for the collection of alimony in Costa Rica and how is effectiveness ensured in the process of recovering the amounts owed?
In Costa Rica, there are various options for collecting alimony. The SIPA and the Alimony Court coordinate the execution of seizures of wages, assets, bank accounts, among others. In addition, coercive measures such as fines and sanctions may be applied. The collaboration of financial institutions and employers is essential to guarantee the effectiveness of the recovery process of amounts owed, thus ensuring compliance with support obligations.
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